Sarah Wood > Chambers of David Josse KC > London, England > Barrister Profile

Chambers of David Josse KC
5 St Andrews Hill
LONDON
EC4V 5BZ
England
Sarah Wood photo

Work Department

Sarah is Joint Head of the Business Crime Team at 5SAH and is ranked in The Legal 500 for confiscation and asset recovery and Chambers & Partners for asset recovery and financial crime, private prosecutions. She has won Financial Crime Junior at the UK Bar Legal Awards 2023.

Sarah practises in business crime, asset recovery, civil fraud & confiscation, crime, extradition & international, family and professional discipline & regulatory law.

Position

Sarah is Joint Head of the Business Crime Team at 5SAH and is ranked in both Chambers & Partners and the Legal 500 for her confiscation and asset recovery work. Sarah is ranked as a Tier 1 leading junior barrister in the Legal 500. Sarah is also recognised in Chambers & Partners in Financial Crime – Private Prosecutions spotlight table. Sarah is nominated for her work in Financial Crime at The Legal 500 Bar Awards 2023.

She is an experienced and highly accomplished practitioner who specialises in criminal and family matters involving high-value assets and complex financial arrangements. In her criminal work, she is a well-respected jury advocate known for her experience of prosecuting and defending lengthy, complex, high-value fraud and money laundering cases. Sarah has a loyal following of leading solicitors and is regularly instructed to defend in cases brought by the SFO, the FCA and the CPS Specialist Fraud Division. She is renowned for her ability to master substantial and multifaceted issues.

Sarah has experience in all aspects of the financial proceedings that follow a divorce or separation; her knowledge and experience of international asset-tracing and complex offshore trust arrangements gained through her criminal work give her a distinct advantage in this area of work.

She is one of a handful of counsel at the Bar with demonstrable experience of dealing with cases where there are contemporaneous proceedings in the criminal and family courts in relation to the same assets and is therefore able to advise clients and appear in all aspects of both sets of proceedings.

Sarah regularly writes and speaks on all areas of her work.

What the legal directories say about Sarah Wood:

‘ Without a shadow of a doubt one of the best barristers I have ever worked with. Sarah is incredibly hard-working, knowledgeable and always goes the extra mile to assist both me and my clients. Nothing ever seems to faze Sarah and she is always at the end of a phone should I need to speak with her. Sarah has an excellent manner with clients and always works tirelessly to achieve the best possible outcome. ’

The Legal 500 2022

‘She is a superb lawyer and sees points of admissibility that others do not. The best of her generation in terms of effort and ability. As an advocate she is direct, calm and makes the point really effectively.’

“An incredibly gifted, very intelligent person who is very capable in financial crime and POCA work.”

Chambers and Partners 2021 & 2020.

‘She is a superb lawyer and sees points of admissibility that others do not. The best of her generation in terms of effort and ability.’

‘As an advocate she is direct, calm and makes the point really effectively.’

‘She has a forensic eye for detail.’

The Legal 500 2021 & 2020.

Career

  • Sarah was called to the Bar in 1996.
  • Appointed advocate on the Crown Prosecution Service (CPS) list of advocates: Level 3.
  • Appointed to the CPS Specialist Fraud Panel: Level 3.
  • Band C (10 years’ call and above) appointed advocate for the General Dental Council (GDC).

Asset Recovery, Civil Fraud & Confiscation

Sarah is one of a handful of barristers with experience of dealing with cases where there are contemporaneous family financial proceedings and criminal POCA claims. She has the knowledge and understanding to be able to advise and represent clients in both sets of proceedings, including as an interested party pursuant to POCA s10A. This ensures consistency and an all-encompassing overview of the case.

“A very thorough barrister with a calm demeanour, who provides well-informed advice and never gets flustered.”

Chambers and Partners 2023.

Sarah frequently appears in both the High Court and the Family Court in this area of work and is regularly instructed to act on behalf of the CPS as the intervener in the family proceedings.  She is currently instructed in this capacity in a number of high-profile cases by the CPS.  In addition, Sarah presently has a number of instructions from family solicitors and direct access clients where she has been asked to advise a party in financial remedy proceedings about the implications of a potential confiscation order against the other party to those proceedings. She regularly writes and presents seminars on the interplay between the two sets of proceedings.

“In line with her expertise in family financial disputes, she displays particular knowledge when it comes to contemporaneous confiscation and family ancillary relief proceedings.”

Chambers and Partners 2020.

Sarah has a detailed knowledge of restraint, confiscation and enforcement proceedings with experience in this area in the Appellate Courts, the High Court and the Crown Court. She is frequently instructed in complex POCA s22 applications, enforcement receiver applications and has extensive experience of POCA orders in relation to cryptocurrencies.

Sarah is currently instructed by both Applicants and Respondents in a number of Account Freezing and Forfeiture applications.

Sarah has experience of the disclosure issues that arise when there are related criminal and civil fraud proceedings running contemporaneously. She has lectured on injunctive relief in civil proceedings.

Family, Children & International Family

Sarah is frequently instructed to advise on and appear in all aspects of the financial proceedings that follow a divorce or separation. She has a proven knowledge of complex trust arrangements, TOLATA claims and the impact of bankruptcy in relation to one of the parties to the proceedings. She has also appeared in cases brought by the mortgagee where the beneficial interest of the mortgagor is in issue.  She is known for her approachable manner and attention to detail.

Sarah has extensive experience of dealing with cases where there are contemporaneous family financial proceedings and criminal POCA claims and is a specialist in this niche area.

Business Crime & Financial Regulation

“She’s a delight to work with and a determined counsel who is at ease in long and complicated cases.”

Chambers and Partners 2020.

Sarah has specialised in complex fraud and financial crime since 2000. She is widely recognised and highly regarded for her work in this area having prosecuted and defended in several important cases brought by the SFO, the FCA and the CPS Specialist Fraud Division. She is on the CPS list of specialist counsel to prosecute fraud cases and is regularly instructed by the CPS Specialist Fraud Division to advise pre-charge. As both leading counsel and led junior, Sarah is known for her diligence and meticulous preparation of these cases. She is adept at handling cases involving a large volume of paperwork and is quickly able to identify the critical issues for both a jury and a client. Sarah’s knowledge and experience includes cases involving Ponzi frauds, fraud on the revenue, money laundering, fraudulent trading and fraud within both the construction and education industries.

Sarah has represented disqualified directors and also has particular experience of successfully defending clients in prosecutions for specific and technical offences brought under the Financial Services and Markets Act 2000 and Companies Act 2006.

Sarah is regularly instructed to advise on complex disclosure issues, having advised the SFO, the Metropolitan and City of London Police Forces, the Attorneys General of Jersey and the Isle of Man and the OFT on disclosure problems and legal professional privilege.

Sarah speaks and writes regularly on her areas of expertise and is the author of the chapter ‘Fraudulent Trading and other frauds on creditors’ in Butterworths “Fraud: Law, Practice and Procedure”.

Criminal Defence

Sarah is frequently instructed on behalf of Defendants in all areas of serious crime, particularly those with a financial or regulatory element.

As a founding member of the committee of the Cybercrime Practitioners Association, Sarah has a keen interest in cases involving cybercrime. She is currently instructed to both prosecute and advise in cases involving offences under the Computer Misuse Act 1980.

Sarah also has particular experience of dealing with motoring matters and regularly receives direct access instructions in this field.  In recent cases she has successfully defended clients charged with allowing a vehicle to be used with no insurance and those who were at risk of losing their licences under the totting up procedure.

Criminal Prosecutions – Private & Public

Sarah has been instructed in private prosecution matters for a number of years, having begun prosecuting cases brought on behalf of the RSPCA. She now regularly undertakes private prosecution work (both prosecuting and defending) and is able to advise about all aspects of this area.  She has related experience in the Divisional Court and before costs judges specifically in connection with private prosecution cases.

“She can digest boxes of information and has a photographic memory!”

“Sarah will go out of her way to achieve life-changing results for her clients.”

Chambers and Partners 2023 – Financial Crime – Private Prosecutions.

Extradition & International

Sarah has been instructed on behalf of both the Attorney General of Jersey and of the Isle of Man to advise on and prepare prosecutions concerning allegations of fraud and money laundering. In doing so, she has worked with the prosecuting authorities and the police in both jurisdictions to ensure that the cases were ready for trial. She has gained a deep knowledge and understanding of the applicable laws of those jurisdictions in relation to disclosure and evidence, as well as the offences themselves.

Sarah has also been instructed to advise the Attorney General of Jersey in connection with disclosure issues surrounding legal professional privilege.

Professional Discipline & Regulatory

Sarah has successfully represented dentists before the GDC and is an appointed advocate for the GDC. She has also represented pharmacists before the GPhC, nurses in the NMC and medical students appearing before the fitness to practise committee whilst at university.

Sarah has extensive experience of advising and representing accountants at all stages of proceedings before the ACCA.

Sarah also regularly advises clients in respect of their compliance with FCA obligations.  She has a detailed knowledge of the FCA handbook and associated guidance.

Memberships

  • Criminal Bar Association.
  • Fraud Lawyers Association.
  • Proceeds of Crime Lawyers Association.
  • Family Law Bar Association.
  • Founding Committee member of the Cybercrime Practitioners Association.

Lawyer Rankings

London Bar > Proceeds of crime (POCA) and asset forfeiture

(Leading Juniors)Ranked: Tier 1

Sarah Wood5 St Andrews HillSarah is unflappable with clients and on her feet, and a calm and assured presence in the midst of contentious litigation.

5 St Andrews Hill acts on all types of POCA matters and has ‘leading expert teams in extradition, financial crime and civil asset forfeiture‘. For example, Andrew Bird KC led Gemma Rose in FCA v Faithfull, where the team acted for the Financial Conduct Authority in relation to a boiler room fraud on account forfeiture applications, restraint orders and cross jurisdictional issues. Gary Pons was instructed by the prosecution in cases concerning forfeiture of cash and account forfeiture orders following a complex and lengthy investigation where the proceeds were believed to stem from evading Landfill Tax and VAT, obtained by falsification of records and off-book tipping and laundering, and Sarah Wood acted for the respondent in NCA v USA D&D International and Others on an application for the detention of £4m worth of gold seized at Heathrow in 2019 while en route from Venezuela to Switzerland, and assumed to be a money laundering attempt by South American drug cartels.